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Subject: Formatted minutes of 2011-03-21 telcon


Attached.
Thanks to Martin for scribing.

-Anish
--
Title: SCA-J - 2011-03-21

OASIS Logo

- DRAFT -

OASIS SCA-J TC

21 MAR 2011

Attendees

Chair
Anish Karmarkar
Scribe
Martin Chapman
Agenda:
http://lists.oasis-open.org/archives/sca-j/201103/msg00038.html

Contents

Topics
[1]  agenda bashing
[2]  approval of minutes of 2011-03-14 telcon
[3]  TC Administrivia
[4]  ACTION ITEMS
[5]  new issue 235
[6]  new issue 236
[7]  new issue 237
[8]  issue 228
Table of Resolutions
Table of Action Items

Action Items

New:
2011-03-21-1: Anish to create a concrete proposal for 237

Resolutions


Minutes

anish:
Agenda --
anish:
1. Roll call
 
2. Scribe appointment
 
Scribe list attached below
 
3. Agenda bashing
 
4. Meeting Minutes
 
Minutes of 2011-03-14 telcon raw chat log:
 
 
5. TC Administrivia
 
a. Recording issue status - 7 open, 3 new
 
6. ACTION ITEMS
 
20110307-03 Mike - Respond to PR comment re resolution of issue 227.
 
PENDING
 
20110314-01 Anish to raise issues to merge the TA documents into the corresponding TC documents.
 
DONE
 
20110314-02 Mike & Anish to discuss issue 228 further with implementation groups and report back.
 
7. Planning for PR of various specs
 
a) CAA spec: apply issue 233
 
b) CAA TA: open/resolve/apply issue 235, apply issue 232
 
c) CAA TC: apply issues 215? & 234
 
d) POJO spec: apply issue 231
 
e) POJO TA: open/resolve/apply issue 236
 
f) POJO TC: apply issue 222, ref udpate(?)
 
g) Spring: resolve issues 228, 237, apply all resolved issues (228, 230, 237), ed. changes
 
8. New Issues (requires 2/3)
 
a. JAVA-235 CAA test assertion document does not have a conformance section
 
 
b. JAVA-236 POJO test assertion document does not have a conformance section
 
 
c. JAVA-237 Spring C&I and support for annotations required by interface.java
 
 
9. Issues with proposals
 
a. JAVA-228 Interface of a service when no element is present
 
 
 
10. Issues waiting for updated proposals (Spring/EJB/JEE)
 
a. JAVA-109: Property and reference names computed from SCA annotations in web modules not specified explicitly
 
 
Proposal in Jira
 
Waiting for updated proposal (Vamsi)
 
b. JAVA-174: Consider portlets in the SCA JEE specification
 
 
c. JAVA-91: Java EE Spec: Need to define the derivation of the name of a component contributed to the Domain by an application.composite file
 
 
Waiting for updated proposal (Mike)
 
d. JAVA-93: JEE Integration spec needs to define how effective CT is calculated
 
 
Waiting for updated proposal (Anish)
 
e. JAVA-108: RFC2119 Language is needed for the SCA-JEE Specification
 
 
Waiting for updated proposal
 
f. JAVA-88: Java EE Spec: The @archive attribute of the implementation.jee element needs fixing
 
 
No proposal
 
Plamen to check whether on his informal JEE issues list
 
11. AOB
 
a. straggler role
 
12. Spec status
 
CAA (part of 1st batch of 1.1 specs):
 
2 new issue, 2nd PR ended 2010-12-08, CSD05 expected to be final CSD
 
1st impl: Tuscany (compliant), 2nd impl: ??
 
 
TC: CD01 PR ended 2010-10-24, 0 open issue, CSD02 expected to be final CSD
 
POJO (part of 1st batch of 1.1 specs):
 
0 open issues, 2st PR ended 2010-12-08, CSD03 expected to be final CSD
 
1st impl: Tuscany (compliant), 2nd impl: ??
 
TA: CSD01 PR ended 2010-12-23
 
TC: CDS01 PR ended 2010-12-23
 
EJB Binding (not part of 1st batch of 1.1 specs):
 
0 open issues, 1st PR done, CSD03 expected to be final CSD
 
1st impl: ??, 2nd impl: ??
 
TA: WD stage, no CSD yet, 60 day PR needed
 
TC: WD stage, no CSD yet, 60 day PR needed
 
Spring C&I (not part of 1st batch of 1.1 specs):
 
1 open issues, WD stage, no CSD yet, 60 day PR needed
 
1st impl: ??, 2nd impl: ??
 
TA: no work done
 
TC: no work done
 
JEE (not part of 1st batch of 1.1 specs):
 
6 open issues, WD stage (not actively worked on), no CSD yet, 60 day PR needed
 
1st impl: ??, 2nd impl: ??
 
TA: no work done
 
TC: no work done

Scribe: Martin Chapman

agenda bashing

MartinC:
Agenda approved as posted

approval of minutes of 2011-03-14 telcon

MartinC:
Meeting Minutes:
 
Minutes of 2011-03-14 telcon raw chat log:
 
MartinC:
Anish to post in TC folder
MartinC:
Anish will start using Bob's script to pretty print the minutes
MartinC:
Minutes approved
Resolution: minutes of 2011-03-14 located at http://lists.oasis-open.org/archives/sca-j/201103/msg00026.html approved

TC Administrivia

MartinC:
Recording issue status - 7 open, 3 new
 
new issues on agenda

ACTION ITEMS

MartinC:
20110307-03 Mike - Respond to PR comment re resolution of issue 227.
 
PENDING
MartinC:
20110314-01 Anish to raise issues to merge the TA documents into the corresponding TC documents.
 
DONE
MartinC:
20110314-02 Mike & Anish to discuss issue 228 further with implementation groups and report back.
MartinC:
Anish has done this. Mike hasn't so leave open.
MartinC:
on second thoughts, AI Done. Will discuss reolution of 228 later
MartinC:
New Issues (requires 2/3):

new issue 235

 
a. JAVA-235 CAA test assertion document does not have a conformance section
 
MartinC:
Bryan moves to open 235, Martin 2nds.
MartinC:
roll is 5/6 so enough to decide new issues
MartinC:
no objections, motion passed
Resolution: issue 235 is opened
MartinC:
resolution is to make the assertions an appendix to the test cases
MartinC:
the editors will have to make another wd.
MartinC:
Mike E moves, bryan 2nd, resolve 235 with proposal in Jira
MartinC:
passed w/o
Resolution: issue 235 is resolved with proposal in JIRA

new issue 236

MartinC:
JAVA-236 POJO test assertion document does not have a conformance section
 
MartinC:
similar to 235
MartinC:
Martin Moves, mike E 2nds open 236
Resolution: issue 236 is opened
MartinC:
Mike E moves to resolve 236 with resolution in JIRA, Bryan 2nd
MartinC:
passed w/o
Resolution: issue 236 is resolved with proposal in JIRA

new issue 237

MartinC:
JAVA-237 Spring C&I and support for annotations required by interface.java
 
MartinC:
Martin moves to open 237, mike e 2nds
MartinC:
passed w/o
Resolution: new issue 237 is opened
MartinC:
Anish outlines the proposal, but no exact text yet.
MartinC:
Bryan, would this leave us with conflicting statements?
MartinC:
Anish, possibly so would need to check
anish:
An SCA Java XML document is an SCA Composite Document, or an SCA ComponentType Document, 3504 as defined by the SCA Assembly Model specification [ASSEMBLY], that uses the <interface.java> 3505 element. Such an SCA Java XML document MUST be a conformant SCA Composite Document or SCA 3506 ComponentType Document, as defined by the SCA Assembly Model specification [ASSEMBLY], and 3507 MUST comply with the requirements specified in the Interface section of this specification.
MartinC:
Mike E not sure of this. would like to see something more concrete
Bryan Aupperle:
Dave - go on mute.
 
anish dave, are you on another call?
 
anish if so, can you mute pl
Action: Anish to create a concrete proposal for 237

issue 228

MartinC:
JAVA-228 Interface of a service when no element is present
 
 
MartinC:
Anish goes over the various proposals
MartinC:
Mike gives his views
 
MartinC TIME gentlemen
MartinC:
AOB
MartinC:
straggler role: Plamen
MartinC:
meeting adjourned

[End of Minutes]
Formatted on 2011-03-22 at 17:02:41 GMT-7


Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Title not specified, default title 'OASIS SCA-J TC...' was assumed

citation-detection-scribed: Line 31: Check for possible unrecognized nick 'a) CAA spec'

citation-detection-scribed: Line 32: Check for possible unrecognized nick 'b) CAA TA'

citation-detection-scribed: Line 33: Check for possible unrecognized nick 'c) CAA TC'

citation-detection-scribed: Line 34: Check for possible unrecognized nick 'd) POJO spec'

citation-detection-scribed: Line 35: Check for possible unrecognized nick 'e) POJO TA'

citation-detection-scribed: Line 36: Check for possible unrecognized nick 'f) POJO TC'

citation-detection-scribed: Line 37: Check for possible unrecognized nick 'g) Spring'

citation-detection-scribed: Line 55: Check for possible unrecognized nick 'a. JAVA-109'

citation-detection-scribed: Line 60: Check for possible unrecognized nick 'b. JAVA-174'

citation-detection-scribed: Line 63: Check for possible unrecognized nick 'c. JAVA-91'

citation-detection-scribed: Line 67: Check for possible unrecognized nick 'd. JAVA-93'

citation-detection-scribed: Line 71: Check for possible unrecognized nick 'e. JAVA-108'

citation-detection-scribed: Line 75: Check for possible unrecognized nick 'f. JAVA-88'

citation-detection-scribed: Line 87: Check for possible unrecognized nick '1st impl'

citation-detection-scribed: Line 93: Check for possible unrecognized nick '1st impl'

citation-detection-scribed: Line 99: Check for possible unrecognized nick '1st impl'

citation-detection-scribed: Line 105: Check for possible unrecognized nick '1st impl'

citation-detection-scribed: Line 111: Check for possible unrecognized nick '1st impl'

statistics: Schreiber found 156 input lines

edits: Schreiber found no text-edit commands

command-scribe: Line 117: Martin Chapman recognized

command-scribe: Since mode is offline, scribenick is not required

command-scribe: Schreiber detected that this section was scribed offline

system: Transformer: SAXON 9.0.0.2

[End of Schreiber diagnostic output]



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